DOSSIERS / VIKING TRADING
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Company dossier

VIKING TRADING

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-480272749 · 480272749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
VIKING TRADING
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480272749
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dissolved
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Civil company
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2014-10-30
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40 RTE DE MENTHON, 74290 VEYRIER-DU-LAC
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68.20B
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€5,000
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Connections

17 links
Shared operator — likely the same administrator
SCI KRONBORGShared officer / director · 3 share thisLE PETIT DANOISShared officer / director · 3 share thisAXEL RENE FRANCOIS MARCHAISONShared registered address · 7 share thisSONATHURShared registered address · 7 share thisAXXX 2Shared registered address · 7 share thisAXXX 1Shared registered address · 7 share thisPHOTOCEANShared registered address · 7 share thisMAG IMMOBILIEREShared registered address · 7 share thisMARTIN RETORD AUDIT ETUDE DEVELOPPEMENTShared officer / director · 10 share thisPETRAE LUTETIAEShared officer / director · 10 share thisMARTIN RETORD & ASSOCIES-GRANIERShared officer / director · 10 share thisMARTIN-RETORD & ASSOCIES-NIVOLETShared officer / director · 10 share thisPETRAE SAPAUDIAEShared officer / director · 10 share thisPETRAE CAMBERIUMShared officer / director · 10 share thisPETRAE PICPUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-480272749/network.

People with significant control

3 people
NameRoleFromSource
HENRIK BAUMANN JENSENDirigeant—France registry
PASCAL JEAN RETORDDirigeant—France registry
METTE JFELLERUP HANSENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100